Springdale Farms (1989) Limited, a registered company, was registered on 20 Mar 1989. 9429039344090 is the NZ business number it was issued. This company has been managed by 4 directors: Philip Richard Lay - an active director whose contract started on 04 Feb 1999,
Penelope Anne Reed - an active director whose contract started on 04 Feb 1999,
Richard Denis Lay - an inactive director whose contract started on 20 Mar 1989 and was terminated on 02 Oct 2014,
Alison Mary Lay - an inactive director whose contract started on 20 Mar 1989 and was terminated on 15 Jun 1998.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Springdale Farms (1989) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 17 Mar 2014.
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1000 shares (50 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 06 Mar 2013 to 17 Mar 2014
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 06 Mar 2013 to 27 Apr 2015
Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Mar 2011 to 06 Mar 2013
Address #4: 17 Hall Street, Pukekohe, Auckland New Zealand
Registered & physical address used from 19 Apr 2001 to 09 Mar 2011
Address #5: 11 Hall St, Pukekohe, Auckland
Registered address used from 19 Apr 2001 to 19 Apr 2001
Address #6: 11 Hall Street, Pukekohe, Auckland
Physical address used from 19 Apr 2001 to 19 Apr 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Reed, Penelope Anne |
Warkworth 0982 New Zealand |
30 Oct 2012 - |
| Entity (NZ Limited Company) | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 |
Papakura Auckland 2110 New Zealand |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 |
Papakura Auckland 2110 New Zealand |
29 Mar 2021 - |
| Director | Lay, Philip Richard |
Pegasus Pegasus 7612 New Zealand |
29 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2005 - 29 Mar 2021 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2005 - 29 Mar 2021 |
| Individual | Saunders, A.r. |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
| Individual | Lay, Philip Richard |
Rd 3 Whakatane 3193 New Zealand |
30 Oct 2012 - 29 Mar 2021 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
| Individual | Collier, G.a. |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
| Individual | Lay, Philip Richard |
Whakatane 3120 New Zealand |
30 Oct 2012 - 29 Mar 2021 |
| Individual | Saunders, A.r. |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Feb 2005 - 29 Mar 2021 |
| Individual | Lay, Philip Richard |
Rd 3 Whakatane 3193 New Zealand |
30 Oct 2012 - 29 Mar 2021 |
| Individual | Lay, Philip Richard |
Rd 3 Whakatane 3193 New Zealand |
30 Oct 2012 - 29 Mar 2021 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2005 - 29 Mar 2021 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2005 - 29 Mar 2021 |
| Individual | Lay, Alison |
441 Whangaparaoa Road Stanmore Bay, Hibiscus Coast New Zealand |
20 Mar 1989 - 30 Oct 2012 |
| Individual | Lay, Estate Richard Denis |
47 Condor Place Unsworth Heights, Auckland 0632 New Zealand |
20 Mar 1989 - 19 Feb 2015 |
| Individual | Lay, Alison Mary |
441 Whangaparaoa Road Stanmore Bay, Hibiscus Coast New Zealand |
20 Mar 1989 - 30 Oct 2012 |
| Individual | Lay, Richard |
47 Condor Place Unsworth Heights, Auckland 0632 New Zealand |
20 Mar 1989 - 02 Apr 2015 |
| Individual | Collier, G.a. |
R.d.1 Pokeno |
20 Mar 1989 - 27 Jun 2010 |
Philip Richard Lay - Director
Appointment date: 04 Feb 1999
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 20 Apr 2023
Address: Whakatane, 3120 New Zealand
Address used since 21 Feb 2012
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 22 Nov 2017
Penelope Anne Reed - Director
Appointment date: 04 Feb 1999
Address: Warkworth, 0982 New Zealand
Address used since 08 Apr 2025
Address: 1 Balmain Road, Birkenhead, 0626 New Zealand
Address used since 01 Mar 2011
Richard Denis Lay - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 02 Oct 2014
Address: 47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand
Address used since 21 Jul 2014
Alison Mary Lay - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 15 Jun 1998
Address: Pokeno,
Address used since 20 Mar 1989
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